Tether USDt to USD
You pay
š° USDT
You receive
šµ USD
AML stands for Anti-Money Laundering. It refers to laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. At TRUST CRYPTO EXCHANGE, we follow AML guidelines to ensure a secure and compliant environment for all users.
Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply.
By flagging suspicious addresses and screening counterparties, AML tools help prevent scams and ensure funds come from safe sources. Always check your wallet before sending crypto.